Financial Investigation Techniques: Locate Employers, Bank Accounts, and Assets with Pinpoint Accuracy!

Financial Investigation Techniques: Locate Employers, Bank Accounts, and Assets with Pinpoint Accuracy!
Author: Christopher Hill
Publisher: Lulu.com
Total Pages: 114
Release: 2010-04-26
Genre: Law
ISBN: 055730542X


Download Financial Investigation Techniques: Locate Employers, Bank Accounts, and Assets with Pinpoint Accuracy! Book in PDF, Epub and Kindle

Despite the current economic environment, judgment recovery still remains to be a great way to earn income. Financial Investigation Techniques was written specifically for the collections and recovery professional who want to increase their income and accelerate their business during these tough times. This no-nonsense guide walks you through the entire process of a financial investigation, from locating social security numbers and addresses to submitting wage garnishments and bank levies. You’ll see how to obtain access to both public and private databases, learn how to locate sources of income, analyze different reports, and overall become a better collections and recovery professional.


Financial Investigation Techniques: Locate Employers, Bank Accounts, and Assets with Pinpoint Accuracy!
Language: en
Pages: 114
Authors: Christopher Hill
Categories: Law
Type: BOOK - Published: 2010-04-26 - Publisher: Lulu.com

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Despite the current economic environment, judgment recovery still remains to be a great way to earn income. Financial Investigation Techniques was written speci
Financial Investigations
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Type: BOOK - Published: 2002-02 - Publisher: Air Force History & Museums program

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Intended especially for colleges and universities for courses on conducting financial investigations. 2 books, sold as a set.
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Authors: Emile van der Does de Willebois
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This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries a
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Categories: Political Science
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The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government repo
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Language: en
Pages: 35
Authors: El Bachir Boukherouaa
Categories: Business & Economics
Type: BOOK - Published: 2021-10-22 - Publisher: International Monetary Fund

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This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benef